LT

LION TELEVISION NORTH LIMITED

Active

Company number 03645028

London · Incorporated 6 October 1998

Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA

Last updated on 28 August 2026

Television programme production activities · SIC 59113

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
29 July 2025
Next due
12 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Lion Television Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 November 2025 View
Legacy
Other
23 October 2025 View
Legacy
Other
23 October 2025 View
Legacy
Accounts
23 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 October 2025 View
Change Account Reference Date Company Previous Extended
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2025 View
Termination Director Company With Name Termination Date
Officers
4 June 2025 View
Termination Secretary Company With Name Termination Date
Officers
4 June 2025 View
Appoint Person Secretary Company With Name Date
Officers
4 June 2025 View
Appoint Corporate Director Company With Name Date
Officers
4 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2024 View
Legacy
Other
5 October 2024 View
Legacy
Other
5 October 2024 View
Legacy
Accounts
5 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2024 View
Legacy
Other
2 October 2023 View
Legacy
Other
2 October 2023 View
Legacy
Accounts
2 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2023 View
Legacy
Other
15 August 2022 View
Legacy
Other
15 August 2022 View
Legacy
Accounts
15 August 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2022 View
Termination Secretary Company With Name Termination Date
Officers
7 February 2022 View
Termination Director Company With Name Termination Date
Officers
5 January 2022 View
Accounts With Accounts Type Small
Accounts
16 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2021 View
Change Person Director Company With Change Date
Officers
29 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2020 View
Accounts With Accounts Type Small
Accounts
27 May 2020 View
Termination Director Company With Name Termination Date
Officers
16 December 2019 View
Appoint Person Secretary Company With Name Date
Officers
19 September 2019 View
Accounts With Accounts Type Small
Accounts
28 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2019 View
Accounts With Accounts Type Full
Accounts
16 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2017 View
Change Account Reference Date Company Current Shortened
Accounts
18 July 2017 View
Accounts With Accounts Type Full
Accounts
22 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2016 View
Accounts With Accounts Type Full
Accounts
23 May 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
14 March 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
17 December 2015 View
Accounts With Accounts Type Micro Entity
Accounts
17 December 2015 View
Termination Secretary Company With Name Termination Date
Officers
12 November 2015 View
Appoint Person Director Company With Name Date
Officers
12 November 2015 View
Appoint Person Secretary Company With Name Date
Officers
12 November 2015 View
Termination Director Company With Name Termination Date
Officers
12 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2015 View
Change Person Director Company With Change Date
Officers
25 August 2015 View
Accounts With Accounts Type Dormant
Accounts
26 May 2015 View
Termination Director Company With Name Termination Date
Officers
21 May 2015 View
Appoint Person Director Company With Name Date
Officers
19 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
18 May 2015 View
Termination Director Company With Name Termination Date
Officers
18 May 2015 View
Appoint Person Director Company With Name Date
Officers
18 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
18 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2014 View
Termination Director Company With Name Termination Date
Officers
2 October 2014 View
Change Account Reference Date Company Current Extended
Accounts
24 July 2014 View
Accounts With Accounts Type Dormant
Accounts
12 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2013 View
Termination Director Company With Name
Officers
3 September 2013 View
Termination Secretary Company With Name
Officers
3 September 2013 View
Appoint Person Secretary Company With Name
Officers
3 September 2013 View
Appoint Person Director Company With Name
Officers
3 September 2013 View
Change Person Director Company With Change Date
Officers
29 July 2013 View
Accounts With Accounts Type Dormant
Accounts
10 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2012 View
Change Person Director Company With Change Date
Officers
26 July 2012 View
Termination Director Company With Name
Officers
20 March 2012 View
Appoint Person Director Company With Name
Officers
20 March 2012 View
Accounts With Accounts Type Dormant
Accounts
2 February 2012 View
Change Person Director Company With Change Date
Officers
10 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2011 View
Termination Secretary Company With Name
Officers
11 January 2011 View
Termination Director Company With Name
Officers
11 January 2011 View
Appoint Person Secretary Company With Name
Officers
11 January 2011 View
Appoint Person Director Company With Name
Officers
11 January 2011 View
Accounts With Accounts Type Dormant
Accounts
22 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2010 View
Accounts With Accounts Type Dormant
Accounts
2 February 2010 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2009 View
Change Person Secretary Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Resolution
Resolution
13 February 2009 View
Accounts With Accounts Type Dormant
Accounts
6 February 2009 View
Legacy
Annual Return
30 October 2008 View
Legacy
Officers
12 June 2008 View
Accounts With Accounts Type Dormant
Accounts
12 May 2008 View
Legacy
Annual Return
19 December 2007 View
Legacy
Officers
4 July 2007 View
Accounts With Accounts Type Dormant
Accounts
29 June 2007 View
Legacy
Address
12 June 2007 View
Resolution
Resolution
29 May 2007 View
Resolution
Resolution
29 May 2007 View
Resolution
Resolution
29 May 2007 View
Resolution
Resolution
29 May 2007 View
Legacy
Officers
20 November 2006 View
Legacy
Annual Return
20 October 2006 View
Accounts With Accounts Type Dormant
Accounts
19 June 2006 View
Legacy
Address
31 October 2005 View
Legacy
Annual Return
31 October 2005 View
Accounts With Accounts Type Dormant
Accounts
8 July 2005 View
Legacy
Annual Return
3 November 2004 View
Accounts With Accounts Type Dormant
Accounts
27 October 2004 View
Resolution
Resolution
25 June 2004 View
Memorandum Articles
Incorporation
25 June 2004 View
Legacy
Officers
25 June 2004 View
Legacy
Officers
25 June 2004 View
Legacy
Officers
25 June 2004 View
Legacy
Officers
24 June 2004 View
Legacy
Address
24 June 2004 View
Legacy
Accounts
24 June 2004 View
Legacy
Annual Return
5 November 2003 View
Accounts With Accounts Type Dormant
Accounts
13 June 2003 View
Legacy
Address
8 June 2003 View
Legacy
Annual Return
7 November 2002 View
Accounts With Accounts Type Dormant
Accounts
19 June 2002 View
Legacy
Annual Return
5 November 2001 View
Accounts With Accounts Type Dormant
Accounts
31 October 2001 View
Legacy
Annual Return
9 November 2000 View
Accounts With Accounts Type Dormant
Accounts
14 August 2000 View
Legacy
Annual Return
16 November 1999 View
Legacy
Officers
4 November 1999 View
Legacy
Accounts
4 November 1998 View
Legacy
Officers
9 October 1998 View
Legacy
Officers
9 October 1998 View
Legacy
Officers
9 October 1998 View
Legacy
Officers
9 October 1998 View
Legacy
Officers
9 October 1998 View
Incorporation Company
Incorporation
6 October 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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